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Find here all the latest articles, news, and research on De Risking and other De Risking-related topics:

Find here all the latest articles, news, and research on De Risking and other De Risking-related topics:

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Found 9 results in 484 milliseconds.

Why risk management is a fintech's best friend

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 May 2023

Are you balancing the voices of risk and reward or favouring reward over risk? If you want long-term success and financial sustainability for your fintech, David Tattam from Protecht has some ideas.

risk management, fintech, de-risking, fraud management, SaaS

US Department of the Treasury issues the 2023 de-risking strategy

News | Digital Identity, Security & Online Fraud | 27 Apr 2023

The US Department of the Treasury has revealed the 2023 De-Risking Strategy, which examines the phenomenon of financial institutions de-risking.

de-risking, report, financial institutions, treasury

China's central bank urges for stronger protections against financial crisis

News | Digital Identity, Security & Online Fraud | 03 Apr 2023

The People’s Bank of China (PBOC) has written in China Finance that the country should accelerate legislation of the Financial Stability Law and improve prevention of financial risks.

central bank, risk management, fraud prevention, regulation, de-risking

Supercharging subscription business models in 2022: how to maximize your ARR while reducing churn

Webinar | Ecommerce | 02 Sep 2022

Watch on demand our webinar to learn how you can leverage out-of-the-box subscription management systems in a way to better control customer churn and have a much more predictable income stream, with far less seasonal peaks and troughs.

ecommerce, subscription commerce, online payments, de-risking

MRC launches Certified Payments and Fraud Prevention Professional certification

News | Digital Identity, Security & Online Fraud | 19 May 2022

The Merchant Risk Council (MRC) has launched the Certified Payments and Fraud Prevention Professional certification, a program that provides verified proof of knowledge for anyone in ecommerce.

risk management, de-risking, fraud management, fraud prevention

UTP Shield prevents fraud for merchants

News | Digital Identity, Security & Online Fraud | 04 Feb 2022

UK-based fintech UTP has launched a free service to help protect its customers from fraud and chargebacks.

product launch, fraud prevention, chargebacks, merchants, de-risking

EBA warns of detrimental impact of de-risking

News | Digital Identity, Security & Online Fraud | 10 Jan 2022

The European Banking Authority (EBA) has published its opinion on the impact of de-risking in the EU and the steps authorities should take to tackle unwarranted de-risking.

risk management, EBA, AML, de-risking

Reducing the risk of Bank de-risking – Banking Circle

Voice of the Industry | Payments General | 22 Nov 2021

Banking Circle's Mitch Trehan shares his insights on the consequences of bank de-risking strategies, and an emerging new approach to correspondent banking

Banking Circle, de-risking, banks, cross-border payments

EBA calls for input to understand the impact of de-risking

News | Digital Identity, Security & Online Fraud | 15 Jun 2020

The European Banking Authority (EBA) has issued a call for input to understand the scale and drivers of ‘de-risking’ at EU level and its impact on customers. 

EBA, financial, financial institutions, banks, The European Banking Authority, de-risking, Europe, money laundering, banking, NGOs